Company information:
Dubsat Ltd (No: 03623728)
Status: Dissolved
Industry Class: None
Current Director: DANIEL CHARLES MARK ( DOB: Sep-1974 From: Nov-2016 )
Current Director: GERALD SUTTON ( DOB: Jun-1952 From: Nov-2016 )
Current Director: WARWICK SYPHERS ( DOB: Mar-1952 From: Nov-2016 )
Resigned Director: JOHN CORBITT BARNSLEY ( DOB: May-1948 From: Jun-2006 To: Sep-2010 )
Resigned Director: JONATHAN RICHARD CAPE ( From: Jun-2001 To: Feb-2002 )
Resigned Director: YOAV ZADOCK CHELOUCHE ( From: Sep-1998 To: May-2001 )
Resigned Director: STEVEN CLUTTON ( DOB: Apr-1961 From: Sep-1998 To: Oct-1998 )
Resigned Director: EYAL DESHEH ( From: Sep-1998 To: May-2000 )
Resigned Director: RICHARD DOOL ( From: May-2004 To: Jul-2007 )
Resigned Director: CHRISTOPHER JOHN FRIEND ( DOB: Apr-1965 From: Jul-2007 To: May-2011 )
Resigned Director: COLIN RAYMOND GREEN ( DOB: Apr-1949 From: Sep-1998 To: May-2001 )
Resigned Director: NICHOLAS JOHN HABGOOD ( DOB: Apr-1965 From: Feb-2002 To: May-2006 )
Resigned Director: ITAI BEN ZION HALEVY ( DOB: Feb-1960 From: May-2000 To: Jun-2001 )
Resigned Director: ROBERT JOHN HARWOOD ( DOB: Mar-1960 From: Aug-1998 To: Sep-1998 )
Resigned Director: RICHARD JONATHAN HORWOOD ( DOB: Feb-1958 From: Jun-2001 To: Sep-2007 )
Resigned Director: GRAHAME EDGAR MAPP ( From: Sep-2010 To: Nov-2016 )
Resigned Director: CHRISTOPHER JAMES MAPP ( DOB: Dec-1971 From: Sep-2010 To: Nov-2016 )
Resigned Director: EREZ MELTZER ( From: Sep-1998 To: May-2001 )
Resigned Director: GRAHAM STEVEN MILLS ( From: Sep-1999 To: Dec-1999 )
Resigned Director: MARTIN ANDREW PEXTON ( DOB: Sep-1956 From: May-2006 To: Sep-2009 )
Resigned Director: MICHAEL ALEXANDER SCHRAER ( DOB: Feb-1955 From: Apr-2000 To: Nov-2000 )
Resigned Director: EDWARD SNOW ( DOB: Apr-1970 From: Sep-2007 To: Sep-2010 )
Resigned Director: JOHN PAUL SWINGEWOOD ( DOB: Sep-1955 From: Sep-1998 To: Dec-1999 )
Resigned Director: GRAHAM NEIL THOMAS ( From: Nov-2000 To: Jun-2001 )
Resigned Director: KATHERINE ANN WALKER ( DOB: Sep-1951 From: Aug-1998 To: Sep-1998 )
Resigned Director: PAULA ANNETTE WALSH ( DOB: Jul-1965 From: Aug-1998 To: Sep-1998 )
Resigned Director: DAVID ANDREW WILSON ( DOB: Apr-1948 From: Oct-1998 To: Apr-2000 )
Resigned Director: YOSEF ZYLBERBERG ( From: May-2001 To: Jun-2001 )
Resigned Secretary: RODERICK BRITTON ( DOB: Jul-1964 From: Mar-2005 To: Nov-2008 )
Resigned Secretary: MARK RICHARD ERRINGTON ( From: Mar-2004 To: Mar-2005 )
Resigned Secretary: MARK PETER FLETCHER ( DOB: Feb-1967 From: Jan-2002 To: Nov-2002 )
Resigned Secretary: TIMOTHY JAMES HILTON ( From: Nov-2008 To: Sep-2010 )
Resigned Secretary: RICHARD JONATHAN HORWOOD ( DOB: Feb-1958 From: Jun-2001 To: Jan-2002 )
Resigned Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Aug-1998 To: Jun-2001 )
Resigned Secretary: DAVID JOHN NORTH ( DOB: Apr-1958 From: Nov-2002 To: Nov-2003 )
Resigned Secretary: STUART ALEXANDER SPIERS ( DOB: Jan-1961 From: Nov-2003 To: Mar-2004 )
Persons of Significant Control:
Citizen Limited, 7th Floor Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christopher Mapp, Omnilab Level 1, 4-16 Yurong St, East Sydney, Nsw 2010, Australia: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-10-31)